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Title: Debit cards scam by Buzzlieve1992 Post by: polas32 on September 07, 2018, 04:36:22 PM What happened::
https://bitcointalk.org/index.php?topic=2700356.msg27601900#msg27601900 Saw an add here on forum for debit cards Ordered 5 , sent passport copies , utility bills for verification. After sending everything he just disappeared. Glad i used escrow services of OgNasty Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=740675 Reference Link: https://bitcointalk.org/index.php?topic=2700356.msg27601900#msg27601900 Amount Scammed: Payment Method: escrow Proof of Payment: https://insight.bitpay.com/tx/0e4cb9058463e146ebd2658146ab54de6106f63f2d11a5aacb7ca63293e29e0d PM/Chat Logs: Additional Notes: Title: Re: Debit cards scam by Buzzlieve1992 Post by: OgNasty on September 07, 2018, 07:15:29 PM Been a couple of days with no response from the seller. I asked this thread be made public before I refunded, so it was crystal clear what happened beforehand. I will be refunding these funds shortly if there are no objections.
Title: Re: Debit cards scam by Buzzlieve1992 Post by: Slow death on September 07, 2018, 11:45:56 PM sent passport copies , utility bills for verification. After sending everything he just disappeared. Glad i used escrow services of OgNasty but you sent your documents, this is a big problem. Title: Re: Debit cards scam by Buzzlieve1992 Post by: suchmoon on September 08, 2018, 01:18:31 AM but you sent your documents, this is a big problem. Scammer was red-tagged months ago. There is no indication of him/her ever conducting any legitimate deal. No excuse for the OP to deal with this shithead, escrow or no escrow. Title: Re: Debit cards scam by Buzzlieve1992 Post by: polas32 on September 08, 2018, 09:59:30 AM but you sent your documents, this is a big problem. Scammer was red-tagged months ago. There is no indication of him/her ever conducting any legitimate deal. No excuse for the OP to deal with this shithead, escrow or no escrow. You are right, newbie mistake. I rushed into this. I never did proper DD on him. Only after i placed an order i noticed he is not trustworthy. Also some answers to my questions also raised suspicion but again only after i sent escrow funds. Title: Re: Debit cards scam by Buzzlieve1992 Post by: o_e_l_e_o on September 08, 2018, 03:43:28 PM Completely fair for OgNasty to return the funds at this point.
OP - with a copy of your passport and utility bills, the scammer has all the information required to open accounts in your name. I'm not sure what country you live in, but you should look in to placing a "Credit Freeze" or similar on yourself (https://www.consumer.ftc.gov/articles/0497-credit-freeze-faqs (https://www.consumer.ftc.gov/articles/0497-credit-freeze-faqs)), as well as being extra vigilant with all your existing accounts. |